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FinCEN Issues Warning on Coronavirus Scams Demanding Crypto
31.7.2020
The advisory regarding cybercriminals exploiting the Covid-19 pandemic asks firms to be especially vigilant regarding their dealings with virtual currencies
FinCEN Releases Cybercrime Statement In Lieu of COVID-19
30.7.2020
FinCEN issued a statement on cybercrime in light of COVID-19
Comparing Money Laundering With Cryptocurrencies and Fiat
30.7.2020
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk
Complex Compliances: Checklist for Crypto ATM Operators
25.7.2020
Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex
The US Plan to Monitor Illegal Crypto Activities More Sufficiently
29.6.2020
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations
[článek] Šéf FinCEN: Regulátor není nepřítel kryptoměn a ověření identity klienta je pro vaše dobro
3.6.2020
[5 minut čtení] Co si myslí šéf FinCEN o kryptoměnách, jaká je podle něj role regulátora v ekosystému a proč se vyplatí sledovat kroky amerického hlídacího psa i když žijeme uprostřed Evropy? Minulý čtvrtek v pozdních večerních hodinách našeho času proběhl zajímavý webinář, ve kterém Jesse Spiro...
FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto
27.5.2020
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly
Libra Exec Hirings Suggest Commitment to Anti-Crypto Regulations
25.5.2020
Most crypto pundits believe that Libra’s revised white paper and recent hirings signify a major shift in the company’s willingness to adhere to the SEC’s existing monetary framework
US FinCEN Awards Secret Service For Seizing $22 M in Crypto
19.5.2020
An investigation that involved several U.S. federal agencies led to the bust of the darknet operators and seizure of $22 M in cryptocurrency
Libra Association Appoints Former FinCEN Head as General Counsel
19.5.2020
The Libra Association has appointed former FinCEN and OFAC head Robert Werner as its chief lawyer
Libra Taps Another Former FinCEN Official as General Counsel
19.5.2020
Robert Werner is the second former FinCEN staffer to join the Libra Association this month
1.4% of FinCEN’s Suspicious Activity Reports Since 2013 Mentioned Crypto
13.5.2020
More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday
Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
30.3.2020
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
30.3.2020
Singapore-based Bitget has registered with the U.S. Treasury Department as a money services business, the first step to launching operations in the country
Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
18.3.2020
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline
US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran
15.3.2020
The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country
US Congressman Introduces Crypto-Currency Act of 2020
9.3.2020
U.S. Congressman introduces Crypto-Currency Act, looking to finally clarify which regulator is responsible for which digital assets
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
24.2.2020
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. These areas have consistently presented “a significant challenge to law enforcement” and...
How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus
23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....
Trump’s Proposed Budget Snubs Blockchain, Crypto in Crosshairs of Security Service
18.2.2020
What can we make of President Trump’s move to deploy the Secret Service in the fight against financial crimes?